CENTAURI PRIVATE OFFICE LIMITED

Company number 09602282 ·

Active

45 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
18 Apr 2023 Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE United Kingdom to Tgw Law Hill Street London W1J 5NE on 2023-04-18 · 1 page View document
18 Apr 2023 Registered office address changed from Tgw Law Hill Street London W1J 5NE England to Tgw Law 4 Hill Street London W1J 5NE on 2023-04-18 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-11 with updates · 4 pages View document
18 Jan 2023 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Jan 2022 Notification of Kenneth Leung as a person with significant control on 2022-01-01 · 2 pages View document
31 Jan 2022 Cessation of Alastair Robert Clifford Tulloch as a person with significant control on 2022-01-01 · 1 page View document
5 Jan 2022 Cessation of Kenneth Kin Lap Leung as a person with significant control on 2021-12-13 · 1 page View document
5 Jan 2022 Notification of Alastair Robert Clifford Tulloch as a person with significant control on 2021-12-13 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 4 pages View document
13 Dec 2021 Cessation of Hilary Tulloch as a person with significant control on 2021-12-13 · 1 page View document
13 Dec 2021 Notification of Kenneth Kin Lap Leung as a person with significant control on 2021-12-13 · 2 pages View document
28 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 CESSATION OF ALASTAIR ROBERT CLIFFORD TULLOCH AS A PSC View document
2 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY TULLOCH View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
17 Aug 2018 PREVSHO FROM 31/05/2018 TO 30/04/2018 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
21 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document